SAVILLE ASSESSMENT LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
SAVILLE ASSESSMENT LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
SAVILLE ASSESSMENT LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105906. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLE ASSESSMENT LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105906. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLE ASSESSMENT LIMITED - NEW MALDEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, CI TOWER
NEW MALDEN
KT3 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAVILLE CONSULTING UK LIMITED (until 09/01/2017)
SAVILLE CONSULTING UK LIMITED (until 09/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DARRAGH | Mar 1973 | British | Director | 2024-01-24 | CURRENT |
IAIN ROBERT MACIVER | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
HANNAH VICTORIA MULLANEY | Feb 1984 | British | Director | 2023-11-15 | CURRENT |
MR KIERON JOSEPH O'CONNOR | Jan 1974 | British | Director | 2023-11-15 | CURRENT |
JAMES DAVID HOLLINGSWORTH | Feb 1984 | British | Director | 2023-11-15 | CURRENT |
MR GRAHAM GERVAISE WILFRID SEAGER | Dec 1960 | British | Director | 2023-07-19 | CURRENT |
MR DAVID HOWARD LOVERIDGE | Secretary | 2015-04-23 UNTIL 2017-06-23 | RESIGNED | ||
MS TINA ANN RHODES | Apr 1964 | British | Director | 2015-04-23 UNTIL 2016-12-15 | RESIGNED |
KIERON JOSEPH O`CONNOR | Jan 1974 | British | Director | 2007-02-05 UNTIL 2009-09-02 | RESIGNED |
MS GABRIELLE ANNE PARRY | Mar 1958 | British | Director | 2005-05-11 UNTIL 2015-04-23 | RESIGNED |
MR KIERON JOSEPH O'CONNOR | Jan 1974 | British | Director | 2013-10-09 UNTIL 2015-04-23 | RESIGNED |
PROFESSOR PETER FRANCIS SAVILLE | Oct 1946 | British | Director | 2010-07-01 UNTIL 2015-04-23 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-04-19 UNTIL 2004-04-23 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2004-04-19 UNTIL 2004-04-23 | RESIGNED | ||
MR GRAHAM GERVAISE WILFRID SEAGER | Dec 1960 | British | Secretary | 2005-05-11 UNTIL 2015-04-23 | RESIGNED |
MR WILLIAM DAVID SAVILLE | Aug 1975 | British | Director | 2004-04-23 UNTIL 2006-12-19 | RESIGNED |
LOUISE SARAH JOANNE SAVILLE | Mar 1975 | British | Secretary | 2004-04-23 UNTIL 2004-07-30 | RESIGNED |
MISS JOANNA MARIA FIELD | Secretary | 2017-06-24 UNTIL 2019-03-15 | RESIGNED | ||
MS HAZEL HELENA MCLAUGHLIN | May 1962 | British | Director | 2005-05-11 UNTIL 2006-01-16 | RESIGNED |
MARTIN VAUGHAN JOHNSON | Sep 1946 | Secretary | 2004-07-30 UNTIL 2005-05-11 | RESIGNED | |
MR IAIN ROBERT MACIVER | Apr 1968 | British | Director | 2005-05-11 UNTIL 2009-09-02 | RESIGNED |
MR GRAHAM GERVAISE WILFRID SEAGER | Dec 1960 | British | Director | 2013-10-09 UNTIL 2015-04-23 | RESIGNED |
MR GRAHAM GERVAISE WILFRID SEAGER | Dec 1960 | British | Director | 2005-05-11 UNTIL 2009-09-02 | RESIGNED |
MR CHRISTOPHER SMALL | Apr 1981 | British | Director | 2012-01-17 UNTIL 2015-04-23 | RESIGNED |
MS HAZEL HELENA MCLAUGHLIN | May 1962 | British | Director | 2011-01-04 UNTIL 2013-01-03 | RESIGNED |
MR PAUL GEOFFREY MORRIS | May 1964 | British | Director | 2015-04-23 UNTIL 2019-05-31 | RESIGNED |
DR SUSAN HELENA ANN HENLEY | Mar 1951 | British | Director | 2005-05-11 UNTIL 2006-01-16 | RESIGNED |
MR IAIN ROBERT MACIVER | Apr 1968 | British | Director | 2013-10-09 UNTIL 2015-04-23 | RESIGNED |
DR RAINER HERMANN KURZ | Jan 1967 | German | Director | 2005-05-11 UNTIL 2009-09-02 | RESIGNED |
MR STEPHEN PAUL KAJDA | Jun 1954 | British | Director | 2008-04-02 UNTIL 2014-04-30 | RESIGNED |
EDWARD WILLIAM REZA HURST | Dec 1973 | British | Director | 2005-05-11 UNTIL 2006-01-16 | RESIGNED |
MR STUART JOHN EDWARDS-WEBB | Apr 1974 | British | Director | 2015-04-23 UNTIL 2020-10-07 | RESIGNED |
MR MARCO BOSCHETTI | Mar 1967 | Italian,British | Director | 2019-09-12 UNTIL 2021-11-30 | RESIGNED |
MRS GABRIELLE LUCY BORRADAILE | Aug 1976 | British | Director | 2020-10-07 UNTIL 2023-08-01 | RESIGNED |
JOHN ERIC BALL | Mar 1962 | British | Director | 2021-11-30 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saville Assessment Bidco Limited | 2023-08-01 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Willis Towers Watson Assessment Limited | 2022-12-30 - 2023-08-01 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Towers Watson Software Limited | 2016-04-06 - 2022-12-30 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |